EY GDS Spain in Malaga is seeking a Financial Crime Analyst to join a dynamic, international team.
You will analyze transactions for potential money laundering and financing of terrorism, support KYC processes, and contribute to AML policy updates while working with cutting-edge technologies.
The role emphasizes collaboration with clients and senior management, with opportunities for growth in an expanding general delivery network. #J-18808-Ljbffr
📌 AML & Financial Crime Monitoring Analyst (Málaga)
🏢 Ey
📍 Málaga
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.